Proper Cornish Management Limited in Grimsby, DN31 3ER

Description

Data updated on: 01-11-2023

This firm is known as Proper Cornish Management Limited. This company was established 15 years ago and was registered under 06873899 as its registration number. The registered office of the company is based in Grimsby. You may visit them at 107 Cleethorpe Road. The company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Proper Cornish Management Ltd reported its account information for the period up to 2023-04-30. The firm's most recent confirmation statement was submitted on 2023-04-15.

Steven W. is the enterprise's single director, that was arranged to perform management duties on Friday 2nd October 2009. The business had been led by Andrew W. till Monday 8th October 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-53 588	-82 988	-104 562	-93 081	-85 110	-69 432

Balance Sheet
Current Assets	4 347	4 210		1 924	7 986	6 265
Intangible Fixed Assets	40 000	40 000	40 000	40 000	40 000	40 000
Tangible Fixed Assets	25 368	20 295	16 522	13 882	10 204	10 180
Cash Bank In Hand	4 346	4 210	886	1 924	7 986	3 597
Debtors	1					2 668
Net Assets Liabilities Including Pension Asset Liability	-53 588	-82 988	-104 562	-93 081	-85 110	-69 432

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-53 688	-83 088	-104 662	-93 181	-85 210	-69 532
Shareholder Funds	-53 588	-82 988	-104 562	-93 081	-85 110	-69 432

Other Financial Data
Creditors Due After One Year	90 825	103 639	110 183	116 155	113 840	102 512
Creditors Due Within One Year	32 478	43 854	38 240	32 732	29 460	23 365
Fixed Assets	65 368	60 295	56 522	53 882	50 204
Intangible Fixed Assets Cost Or Valuation					40 000
Net Assets Liability Excluding Pension Asset Liability				-93 081	-85 109
Net Current Assets Liabilities	-28 131	-39 644	-50 901	-30 808	-21 474	-17 100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Cost Or Valuation				31 364	28 614	30 809
Tangible Fixed Assets Depreciation				17 482	18 410	20 629
Tangible Fixed Assets Depreciation Charged In Period					2 608
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 680
Tangible Fixed Assets Disposals					2 750
Total Assets Less Current Liabilities	37 237	20 651	5 621	23 074	28 730	33 080
Amounts Owed To Group Undertakings Other Participating Interests After One Year					102 512	102 512
Other Creditors After One Year					11 328
Value Shares Allotted	100	100	100	100		1

Company staff

Steven W.

Role: Director

Appointed: 02 October 2009

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Grange Insurance Consultants Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grimsby at Cleethorpe Road, DN31 3ER and was registered as a PSC under the reg no 03973534. Steven W. has substantial control or influence over the company. Mary W. has substantial control or influence over the company.

Grange Insurance Consultants Limited

Address: 107 Cleethorpe Road, Grimsby, DN31 3ER, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 03973534

Notified on 8 April 2016

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Steven W.

Notified on 15 April 2018

Nature of control:

substantial control or influence

Mary W.

Notified on 15 April 2018

Nature of control:

substantial control or influence

Andrew W.

Notified on 8 April 2016

Ceased on 15 April 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 20 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 18 December 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Proper Cornish Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven W.

Andrew W.

Andrew W.

People with significant control

Grange Insurance Consultants Limited

Steven W.

Mary W.

Andrew W.

Accounts Documents

Company filings

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